Sunshine Act Meeting, 57879-57881 [2015-24563]

Download as PDF Federal Register / Vol. 80, No. 186 / Friday, September 25, 2015 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES III. Proposed Actions The Agency is requesting an adjustment decrease of 75,092 burden hours (from 1,105,397 to 1,030,305 burden hours). The decrease in burden hours is due to an estimated overall decrease in the number of covered establishments, based on updated data and estimates. There is also an estimated decrease in operation and maintenance costs of $50,556,032, from $143,192,845 to $92,636,813. The decrease in operation and maintenance costs is due to an estimated decrease in the cost of biological medical surveillance, due to the Agency’s identification of a new data source which indicates a lower cost for biological monitoring tests than previously assumed. Type of Review: Extension of a currently approved collection. Title: Lead in General Industry Standard (29 CFR 1910.1025). OMB Control Number: 1218–0092. Affected Public: Businesses or other for-profits. Number of Respondents: 53,935. Frequency of Response: On occasion; Quarterly; Bi-monthly; Semi-annually; Annually. Total Responses: 3,616,044. Average Time per Response: Varies from 1 minute (.02 hour) for a clerical employee to notify employees of their right to seek a second medical opinion to 8 hours to develop a compliance plan. Estimated Total Burden Hours: 1,030,305. Estimated Cost (Operation and Maintenance): $92,636,813. Because of security procedures, the use of regular mail may cause a significant delay in the receipt of comments. For information about security procedures concerning the delivery of materials by hand, express delivery, messenger, or courier service, please contact the OSHA Docket Office at (202) 693–2350, (TTY (877) 889– 5627). Comments and submissions are posted without change at http:// www.regulations.gov. Therefore, OSHA cautions commenters about submitting personal information such as their social security number and date of birth. Although all submissions are listed in the http://www.regulations.gov index, some information (e.g., copyrighted material) is not publicly available to read or download from this Web site. All submissions, including copyrighted material, are available for inspection and copying at the OSHA Docket Office. Information on using the http:// www.regulations.gov Web site to submit comments and access the docket is available at the Web site’s ‘‘User Tips’’ link. Contact the OSHA Docket Office for information about materials not available from the Web site, and for assistance in using the Internet to locate docket submissions. IV. Public Participation—Submission of Comments on This Notice and Internet Access to Comments and Submissions You may submit comments in response to this document as follows: (1) Electronically at http:// www.regulations.gov, which is the Federal eRulemaking Portal; (2) by facsimile; or (3) by hard copy. All comments, attachments, and other material must identify the Agency name and the OSHA docket number for this ICR (Docket No. OSHA–2012–0013). You may supplement electronic submissions by uploading document files electronically. If you wish to mail additional materials in reference to an electronic or facsimile submission, you must submit them to the OSHA Docket Office (see the section of this notice titled ADDRESSES). The additional materials must clearly identify your electronic comments by your name, date, and the docket number so the Agency can attach them to your comments. Signed at Washington, DC, on September 21, 2015. David Michaels, Assistant Secretary of Labor for Occupational Safety and Health. VerDate Sep<11>2014 19:58 Sep 24, 2015 Jkt 235001 V. Authority and Signature David Michaels, Ph.D., MPH, Assistant Secretary of Labor for Occupational Safety and Health, directed the preparation of this notice. The authority for this notice is the Paperwork Reduction Act of 1995 (44 U.S.C. 3506 et seq.) and Secretary of Labor’s Order No. 1–2012 (77 FR 3912). [FR Doc. 2015–24345 Filed 9–24–15; 8:45 am] BILLING CODE 4510–26–P LEGAL SERVICES CORPORATION Sunshine Act Meeting The Legal Services Corporation’s Board of Directors and its six committees will meet October 4–6, 2015. On Sunday, October 4, the first meeting will commence at 1:00 p.m., Pacific Standard Time (PST), with the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Monday, October 5, the first meeting will commence at 3:00 p.m., PST, with the next meeting commencing at 4:15 p.m., PST. On Tuesday, October 6, the 57879 first meeting will commence at 9:00 a.m., PST, it will be followed by the closed session meeting of the Board of Directors which will commence promptly upon adjournment of the prior meeting. LOCATION: Hyatt Regency San Francisco, 5 Embarcadero Center, San Francisco, California 94111. PUBLIC OBSERVATION: Unless otherwise noted herein, the Board and all committee meetings will be open to public observation. Members of the public who are unable to attend in person but wish to listen to the public proceedings may do so by following the telephone call-in directions provided below. CALL-IN DIRECTIONS FOR OPEN SESSIONS: • Call toll-free number: 1–866–451– 4981; • When prompted, enter the following numeric pass code: 5907707348; • When connected to the call, please immediately ‘‘MUTE’’ your telephone. Members of the public are asked to keep their telephones muted to eliminate background noises. To avoid disrupting the meeting, please refrain from placing the call on hold if doing so will trigger recorded music or other sound. From time to time, the presiding Chair may solicit comments from the public. Meeting Schedule Time * Sunday, October 4, 2015: 1. Operations and Regulations Committee. 2. Audit Committee. 3. Finance Committee. 4. Institutional Advancement Committee. 5. Institutional Advancement Committee Communication Subcommittee. Monday, October 5, 2015: 1. Delivery of Legal Services Committee. 2. Governance & Performance Review Committee. Tuesday, October 6, 2015: 1. Board of Directors ............... 1:00 p.m. 3:00 p.m. 9:00 a.m. DATE AND TIME: PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 Open, except as noted below. Board of Directors—Open, except that, upon a vote of the Board of Directors, a portion of the meeting may be closed to the public to hear briefings by management and LSC’s Inspector General, and to consider and act on the General Counsel’s report on potential STATUS OF MEETING: * Please note that all times in this notice are in Pacific Standard Time. E:\FR\FM\25SEN1.SGM 25SEN1 57880 Federal Register / Vol. 80, No. 186 / Friday, September 25, 2015 / Notices and pending litigation involving LSC, and on a list of prospective funders.** Institutional Advancement Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to consider and act on recommendation of new prospective donors and to receive a briefing on the development report.** Audit Committee—Open, except that the meeting may be closed to the public to hear a briefing on the Office of Compliance and Enforcement’s active enforcement matters.** A verbatim written transcript will be made of the closed session of the Board, Institutional Advancement Committee, and Audit Committee meetings. The transcript of any portions of the closed sessions falling within the relevant provisions of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(6) and (10), will not be available for public inspection. A copy of the General Counsel’s Certification that, in his opinion, the closing is authorized by law will be available upon request. MATTERS TO BE CONSIDERED: October 4, 2015 mstockstill on DSK4VPTVN1PROD with NOTICES Operations & Regulations Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting of July 16, 2015 3. Update on Further Notice of Proposed Rulemaking for Transfers of LSC Funds and Subgrants and Membership Fees or Dues • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel • Mark Freedman, Senior Associate General Counsel 4. Consider and act on Advanced Notice of Rulemaking for Cost Standards and the Property Acquisition and Management Manual • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel 5. Report on LSC Rulemaking Timeline • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel • Mark Freedman, Senior Associate General Counsel 6. Report on Records Management Policy • Ron Flagg, General Counsel 7. Other public comment ** Any portion of the closed session consisting solely of briefings does not fall within the Sunshine Act’s definition of the term ‘‘meeting’’ and, therefore, the requirements of the Sunshine Act do not apply to such portion of the closed session. 5 U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2. & 1622.3. VerDate Sep<11>2014 19:58 Sep 24, 2015 Jkt 235001 8. Consider and act on other business 9. Consider and act on adjournment of meeting October 4, 2015 Audit Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on July 16, 2015 3. Review of the Audit Committee Charter responsibilities and development of work plan 4. Briefing by Office of Inspector General • Jeffrey Schanz, Inspector General 5. Management update regarding risk management • Ron Flagg, Vice President of Legal Affairs 6. Briefing about follow-up by Office of Compliance and Enforcement on referrals by the Office of Inspector General regarding audit reports and annual Independent Public audits of grantees • Lora Rath, Director of Compliance and Enforcement • John Seeba, Assistant Inspector General for Audits 7. Public comment 8. Consider and act on other business Closed Session 9. Approval of minutes of the Committee’s meeting on July 16, 2015 10. Briefing by Office of Compliance and Enforcement on active enforcement matter(s) and followup on open investigation referrals from the Office of Inspector General • Lora Rath, Director of Compliance and Enforcement 11. Consider and act on adjournment of meeting October 4, 2015 Finance Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s telephonic meeting on July 9, 2015 3. Approval of the minutes of the meeting of July 16, 2015 4. Approval of the minutes of the Committee’s telephonic meeting on August 13, 2015 5. Presentation of the LSC’s Financial Report for the ten-month period ending July 31, 2015 • David Richardson, Treasurer/ Comptroller 6. Report on status of FY 2016 appropriations process • Carol Bergman, Director of Government Relations & Public Affairs PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 7. Report on status of FY 2017 appropriations process • Carol Bergman, Director of Government Relations & Public Affairs 8. Consider and act on Resolution 2015– XXX, Temporary Operating Authority for FY 2016 • David Richardson, Treasurer/ Comptroller 9. Public comment 10. Consider and act on other business 11. Consider and act on adjournment of meeting October 4, 2015 Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting of July 17, 2015 3. Update on development activities 4. Leaders Council update 5. Public comment 6. Consider and act on other business 7. Adjourn open session Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting of July 17, 2015 2. Development report 3. Consider and act on prospective donors 4. Consider and act on adjournment of meeting October 4, 2015 Communications Subcommittee of the Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Subcommittee’s meeting of July 18, 2015 3. Discussion of communication efforts 4. Public comment 5. Consider and act on other business October 5, 2015 Delivery of Legal Services Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on July 17, 2015 3. Review of LSC management proposal to include client-eligible representatives on Office of Program Performance oversight visits 4. Panel presentation and Committee discussion on fiscal oversight and internal controls • Gregory Knoll, Executive Director, Legal Aid Society of San Diego Inc. • John Seeba, Assistant Inspector E:\FR\FM\25SEN1.SGM 25SEN1 Federal Register / Vol. 80, No. 186 / Friday, September 25, 2015 / Notices General for Audit, Office of Inspector General, Legal Services Corporation • Mohammed Sheikh, Director of Finance, Bay Area Legal Aid • Lora Rath, Director, Office of Compliance and Enforcement, Legal Services Corporation (Moderator) 5. Public comment 6. Consider and act on other business 7. Consider and act on motion to adjourn the meeting October 5, 2015 Governance and Performance Review Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on July 16, 2015 3. Review Committee Charter • Carol Bergman, Director of Government Relations & Public Affairs • Ron Flagg, General Counsel 4. Resources for Board Succession Plan • Carol Bergman, Director of Government Relations & Public Affairs • Ron Flagg, General Counsel 5. GAO Report on Federal Low-Income Programs • Carol Bergman, Director of Government Relations & Public Affairs 6. Report on Board and Committee 2015 evaluations • Carol Bergman, Director of Government Relations & Public Affairs 7. Report on foundation grants and LSC’s research agenda • Jim Sandman, President 8. Consider and act on other business 9. Public comment 10. Consider and act on adjournment of meeting October 6, 2015 Board of Directors mstockstill on DSK4VPTVN1PROD with NOTICES Open Session 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session meeting of July 18, 2015 4. Approval of minutes of the Board’s Open Session telephonic meeting of August 13, 2015 5. Chairman’s Report 6. Members’ Report 7. President’s Report 8. Inspector General’s Report 9. Consider and act on the report of the Finance Committee 10. Consider and act on the report of the Audit Committee VerDate Sep<11>2014 19:58 Sep 24, 2015 Jkt 235001 11. Consider and act on the report of the Operations and Regulations Committee 12. Consider and act on the report of the Governance and Performance Review Committee 13. Consider and act on the report of the Institutional Advancement Committee 14. Consider and act on the report of the Delivery of Legal Services Committee 15. Consider and act on process for updating the 2012–2016 LSC Strategic Plan 16. Report on implementation of the Pro Bono Task Force Report and the Pro Bono Innovation Fund 17. Public comment 18. Consider and act on other business 19. Consider and act on whether to authorize an executive session of the Board to address items listed below, under Closed Session Closed Session 20. Approval of minutes of the Board’s Closed Session of July 18, 2015 21. Approval of minutes of the Governance & Performance Review Committee’s Closed Session Meeting of July 16, 2015 22. Briefing by Management 23. Briefing by Inspector General 24. Consider and act on General Counsel’s report on potential and pending litigation Involving LSC 25. Consider and act on list of prospective funders 26. Consider and act on motion to adjourn meeting CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to the Vice President & General Counsel, at (202) 295–1500. Questions may be sent by electronic mail to FR_NOTICE_ QUESTIONS@lsc.gov. NON-CONFIDENTIAL MEETING MATERIALS: Non-confidential meeting materials will be made available in electronic format at least 24 hours in advance of the meeting on the LSC Web site, at http:// www.lsc.gov/board-directors/meetings/ board-meeting-notices/non-confidentialmaterials-be-considered-open-session. ACCESSIBILITY: LSC complies with the American’s with Disabilities Act and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting notices and materials will be made available in alternative formats to accommodate individuals with disabilities. Individuals who need other accommodations due to disability in order to attend the meeting in person or telephonically should contact Katherine Ward, at (202) 295–1500 or FR_ NOTICE_QUESTIONS@lsc.gov, at least PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 57881 2 business days in advance of the meeting. If a request is made without advance notice, LSC will make every effort to accommodate the request but cannot guarantee that all requests can be fulfilled. Dated: September 23, 2015. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2015–24563 Filed 9–23–15; 4:30 pm] BILLING CODE 7050–01–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice: (15–081)] NASA Advisory Council; Science Committee; Astrophysics Subcommittee; Meeting National Aeronautics and Space Administration. ACTION: Notice of meeting. AGENCY: SUMMARY: In accordance with the Federal Advisory Committee Act, Public Law 92–463, as amended, the National Aeronautics and Space Administration (NASA) announces a meeting of the Astrophysics Subcommittee of the NASA Advisory Council (NAC). This Subcommittee reports to the Science Committee of the NAC. The meeting will be held for the purpose of soliciting, from the scientific community and other persons, scientific and technical information relevant to program planning. DATES: Thursday, October 22, 2015, 9:00 a.m.–5:00 p.m., and Friday, October 23, 2015, 11:00 a.m.–5:00 p.m., Local Time. ADDRESSES: NASA Goddard Space Flight Center, Building 34, Room W305, 8800 Greenbelt Road, Greenbelt, MD 20771. Ms. Ann Delo, Science Mission Directorate, NASA Headquarters, Washington, DC 20546, (202) 358–0750, fax (202) 358– 2779, or ann.b.delo@nasa.gov. SUPPLEMENTARY INFORMATION: The meeting will be open to the public up to the capacity of the room. This meeting will also be available telephonically and by WebEx. Any interested person may call the USA toll free conference call number 1–877–917– 4912, or the toll number 1–312–470– 0131 to participate in this meeting by telephone, passcode APSOctober. The telephone numbers and passcode will be used both days. The WebEx link is https://nasa.webex.com/; the meeting number on October 22 is 991 931 304, FOR FURTHER INFORMATION CONTACT: E:\FR\FM\25SEN1.SGM 25SEN1

Agencies

[Federal Register Volume 80, Number 186 (Friday, September 25, 2015)]
[Notices]
[Pages 57879-57881]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-24563]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME:  The Legal Services Corporation's Board of Directors and 
its six committees will meet October 4-6, 2015. On Sunday, October 4, 
the first meeting will commence at 1:00 p.m., Pacific Standard Time 
(PST), with the meeting thereafter commencing promptly upon adjournment 
of the immediately preceding meeting. On Monday, October 5, the first 
meeting will commence at 3:00 p.m., PST, with the next meeting 
commencing at 4:15 p.m., PST. On Tuesday, October 6, the first meeting 
will commence at 9:00 a.m., PST, it will be followed by the closed 
session meeting of the Board of Directors which will commence promptly 
upon adjournment of the prior meeting.

LOCATION:  Hyatt Regency San Francisco, 5 Embarcadero Center, San 
Francisco, California 94111.

PUBLIC OBSERVATION:  Unless otherwise noted herein, the Board and all 
committee meetings will be open to public observation. Members of the 
public who are unable to attend in person but wish to listen to the 
public proceedings may do so by following the telephone call-in 
directions provided below.

CALL-IN DIRECTIONS FOR OPEN SESSIONS:
     Call toll-free number: 1-866-451-4981;
     When prompted, enter the following numeric pass code: 
5907707348;
     When connected to the call, please immediately ``MUTE'' 
your telephone.
    Members of the public are asked to keep their telephones muted to 
eliminate background noises. To avoid disrupting the meeting, please 
refrain from placing the call on hold if doing so will trigger recorded 
music or other sound. From time to time, the presiding Chair may 
solicit comments from the public.

Meeting Schedule
---------------------------------------------------------------------------

    * Please note that all times in this notice are in Pacific 
Standard Time.

------------------------------------------------------------------------
                                                        Time *
------------------------------------------------------------------------
Sunday, October 4, 2015:
  1. Operations and Regulations Committee..  1:00 p.m.
  2. Audit Committee.
  3. Finance Committee.
  4. Institutional Advancement Committee.
  5. Institutional Advancement Committee
   Communication Subcommittee.
Monday, October 5, 2015:
  1. Delivery of Legal Services Committee.   3:00 p.m.
  2. Governance & Performance Review
   Committee.
Tuesday, October 6, 2015:
  1. Board of Directors....................  9:00 a.m.
------------------------------------------------------------------------


STATUS OF MEETING:  Open, except as noted below.
    Board of Directors--Open, except that, upon a vote of the Board of 
Directors, a portion of the meeting may be closed to the public to hear 
briefings by management and LSC's Inspector General, and to consider 
and act on the General Counsel's report on potential

[[Page 57880]]

and pending litigation involving LSC, and on a list of prospective 
funders.**
---------------------------------------------------------------------------

    ** Any portion of the closed session consisting solely of 
briefings does not fall within the Sunshine Act's definition of the 
term ``meeting'' and, therefore, the requirements of the Sunshine 
Act do not apply to such portion of the closed session. 5 U.S.C. 
552b(a)(2) and (b). See also 45 CFR 1622.2. & 1622.3.
---------------------------------------------------------------------------

    Institutional Advancement Committee--Open, except that, upon a vote 
of the Board of Directors, the meeting may be closed to the public to 
consider and act on recommendation of new prospective donors and to 
receive a briefing on the development report.**
    Audit Committee--Open, except that the meeting may be closed to the 
public to hear a briefing on the Office of Compliance and Enforcement's 
active enforcement matters.**
    A verbatim written transcript will be made of the closed session of 
the Board, Institutional Advancement Committee, and Audit Committee 
meetings. The transcript of any portions of the closed sessions falling 
within the relevant provisions of the Government in the Sunshine Act, 5 
U.S.C. 552b(c)(6) and (10), will not be available for public 
inspection. A copy of the General Counsel's Certification that, in his 
opinion, the closing is authorized by law will be available upon 
request.

MATTERS TO BE CONSIDERED: 
October 4, 2015

Operations & Regulations Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting of July 16, 2015
3. Update on Further Notice of Proposed Rulemaking for Transfers of LSC 
Funds and Subgrants and Membership Fees or Dues
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Associate General Counsel
4. Consider and act on Advanced Notice of Rulemaking for Cost Standards 
and the Property Acquisition and Management Manual
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
5. Report on LSC Rulemaking Timeline
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Associate General Counsel
6. Report on Records Management Policy
     Ron Flagg, General Counsel
7. Other public comment
8. Consider and act on other business
9. Consider and act on adjournment of meeting
October 4, 2015

Audit Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on July 16, 2015
3. Review of the Audit Committee Charter responsibilities and 
development of work plan
4. Briefing by Office of Inspector General
     Jeffrey Schanz, Inspector General
5. Management update regarding risk management
     Ron Flagg, Vice President of Legal Affairs
6. Briefing about follow-up by Office of Compliance and Enforcement on 
referrals by the Office of Inspector General regarding audit reports 
and annual Independent Public audits of grantees
     Lora Rath, Director of Compliance and Enforcement
     John Seeba, Assistant Inspector General for Audits
7. Public comment
8. Consider and act on other business
Closed Session
9. Approval of minutes of the Committee's meeting on July 16, 2015
10. Briefing by Office of Compliance and Enforcement on active 
enforcement matter(s) and follow-up on open investigation referrals 
from the Office of Inspector General
     Lora Rath, Director of Compliance and Enforcement
11. Consider and act on adjournment of meeting
October 4, 2015

Finance Committee

1. Approval of agenda
2. Approval of minutes of the Committee's telephonic meeting on July 9, 
2015
3. Approval of the minutes of the meeting of July 16, 2015
4. Approval of the minutes of the Committee's telephonic meeting on 
August 13, 2015
5. Presentation of the LSC's Financial Report for the ten-month period 
ending July 31, 2015
     David Richardson, Treasurer/Comptroller
6. Report on status of FY 2016 appropriations process
     Carol Bergman, Director of Government Relations & Public 
Affairs
7. Report on status of FY 2017 appropriations process
     Carol Bergman, Director of Government Relations & Public 
Affairs
8. Consider and act on Resolution 2015-XXX, Temporary Operating 
Authority for FY 2016
     David Richardson, Treasurer/Comptroller
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting
October 4, 2015

Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting of July 17, 2015
3. Update on development activities
4. Leaders Council update
5. Public comment
6. Consider and act on other business
7. Adjourn open session
Closed Session
1. Approval of minutes of the Committee's Closed Session meeting of 
July 17, 2015
2. Development report
3. Consider and act on prospective donors
4. Consider and act on adjournment of meeting
October 4, 2015

Communications Subcommittee of the Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Subcommittee's meeting of July 18, 2015
3. Discussion of communication efforts
4. Public comment
5. Consider and act on other business
October 5, 2015

Delivery of Legal Services Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on July 17, 2015
3. Review of LSC management proposal to include client-eligible 
representatives on Office of Program Performance oversight visits
4. Panel presentation and Committee discussion on fiscal oversight and 
internal controls
     Gregory Knoll, Executive Director, Legal Aid Society of 
San Diego Inc.
     John Seeba, Assistant Inspector

[[Page 57881]]

General for Audit, Office of Inspector General, Legal Services 
Corporation
     Mohammed Sheikh, Director of Finance, Bay Area Legal Aid
     Lora Rath, Director, Office of Compliance and Enforcement, 
Legal Services Corporation (Moderator)
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting
October 5, 2015

Governance and Performance Review Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on July 16, 2015
3. Review Committee Charter
     Carol Bergman, Director of Government Relations & Public 
Affairs
     Ron Flagg, General Counsel
4. Resources for Board Succession Plan
     Carol Bergman, Director of Government Relations & Public 
Affairs
     Ron Flagg, General Counsel
5. GAO Report on Federal Low-Income Programs
     Carol Bergman, Director of Government Relations & Public 
Affairs
6. Report on Board and Committee 2015 evaluations
     Carol Bergman, Director of Government Relations & Public 
Affairs
7. Report on foundation grants and LSC's research agenda
     Jim Sandman, President
8. Consider and act on other business
9. Public comment
10. Consider and act on adjournment of meeting
October 6, 2015

Board of Directors

Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of July 18, 
2015
4. Approval of minutes of the Board's Open Session telephonic meeting 
of August 13, 2015
5. Chairman's Report
6. Members' Report
7. President's Report
8. Inspector General's Report
9. Consider and act on the report of the Finance Committee
10. Consider and act on the report of the Audit Committee
11. Consider and act on the report of the Operations and Regulations 
Committee
12. Consider and act on the report of the Governance and Performance 
Review Committee
13. Consider and act on the report of the Institutional Advancement 
Committee
14. Consider and act on the report of the Delivery of Legal Services 
Committee
15. Consider and act on process for updating the 2012-2016 LSC 
Strategic Plan
16. Report on implementation of the Pro Bono Task Force Report and the 
Pro Bono Innovation Fund
17. Public comment
18. Consider and act on other business
19. Consider and act on whether to authorize an executive session of 
the Board to address items listed below, under Closed Session
Closed Session
20. Approval of minutes of the Board's Closed Session of July 18, 2015
21. Approval of minutes of the Governance & Performance Review 
Committee's Closed Session Meeting of July 16, 2015
22. Briefing by Management
23. Briefing by Inspector General
24. Consider and act on General Counsel's report on potential and 
pending litigation Involving LSC
25. Consider and act on list of prospective funders
26. Consider and act on motion to adjourn meeting

CONTACT PERSON FOR INFORMATION:  Katherine Ward, Executive Assistant to 
the Vice President & General Counsel, at (202) 295-1500. Questions may 
be sent by electronic mail to FR_NOTICE_QUESTIONS@lsc.gov.

NON-CONFIDENTIAL MEETING MATERIALS: Non-confidential meeting materials 
will be made available in electronic format at least 24 hours in 
advance of the meeting on the LSC Web site, at http://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.

ACCESSIBILITY: LSC complies with the American's with Disabilities Act 
and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting 
notices and materials will be made available in alternative formats to 
accommodate individuals with disabilities. Individuals who need other 
accommodations due to disability in order to attend the meeting in 
person or telephonically should contact Katherine Ward, at (202) 295-
1500 or FR_NOTICE_QUESTIONS@lsc.gov, at least 2 business days in 
advance of the meeting. If a request is made without advance notice, 
LSC will make every effort to accommodate the request but cannot 
guarantee that all requests can be fulfilled.

    Dated: September 23, 2015.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2015-24563 Filed 9-23-15; 4:30 pm]
 BILLING CODE 7050-01-P